AML Screening Officer

GMP Technologies; Singapore; On-site; SGD 45,000 - 75,000; Full time

Job summary

GMP Technologies in Singapore is seeking an AML name screening specialist to review alerts related to customers, counterparties, and related parties against internal and external watchlists such as MAS, OFAC, UN, EU and PEP lists.

You will document outcomes with a clear audit trail, liaise with Relationship Managers and Compliance Officers, and ensure high data quality in all screening activities. This Singapore-based position is opened to Singaporeans only.

Qualifications

• Possess a degree and at least 1 year of AML name screening or financial crime compliance experience in banking.
• Familiar with screening systems such as World-Check, Dow Jones LexisNexis, Factiva, and Google.
• Proficient in MS Word, Excel, and PowerPoint.

Responsibilities

• Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
• Review and handle screening alerts in accordance with AML policies and procedures.
• Ensure accurate documentation of screening outcomes with high quality and maintain a clear audit trail.
• Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.

Skills

AML name screening

Financial crime compliance

MS Word

MS Excel

MS PowerPoint

Education

Degree

Tools

World-Check

Dow Jones LexisNexis

Factiva

Google

Job description

• Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
• Review and handle screening alerts in accordance with the banks AML policies and procedures.
• Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
• Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.

Requirements:

• Possess Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.
• Familiar with screening system such as World check, Dow Jones Lexis Nexis, Factiva, Google
• Proficient in Ms Word, Excel, and PowerPoint

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.